Form No. (1) Resume
a) Personal information of the Nominated Member Full name Hatem Hamed Abdullah Alsuhaibani
Nationality Saudi Arabia Date of birth 06/06/1982
b) Academic Qualifications of the Nominated Member No. Qualifica
tions
Specialization Date of obtaining the qualifications
The issuer of the qualification
1. Bachelor Degree
Mechanical Engineering 02/02/2008 King Saud University
2.
3.
4.
5.
c) Experiences of the Nominated Member Period Experience
2008-2013 Engineering and Design 2013-2019 Assets Management 2019-2022 Recycling
d) Current membership in the board of directors of other joint stock companies (listed or non-listed) or any other company, regardless of its legal form or the committees deriving from it:
No. Company name
Main activity
Membership type (executive, non- executive,
independent)
Nature of the membership (in personal capacity, representative of legal person)
Membership of
committees
Legal form of the company 1. Saudi
Industrial Export Company
Industrial Independent Personal Capacity Executive and Investment Committee
Listed Company
2. AYYAN Investment Co.
Industrial Independent Personal Capacity Remunerations
& Nominations Committee
Listed Company
3.
4.
Form No. (1) Resume
a) Personal information of the Nominated Member Full name Ahmed Mohammed Ali AlArini
Nationality Saudi Date of birth 29/08/1979
b) Academic Qualifications of the Nominated Member No. Qualifica
tions
Specialization Date of obtaining the qualifications
The issuer of the qualification
1. Master Computer Science 2007 DePaul University, USA 2. Bachelor Computer Science 2005 St. Cloud State University 3.
4.
5.
c) Experiences of the Nominated Member Period Experience
2015 - present IT Executive Director at Ministry Of Investment 2013 - 2015 Retail Expansion Manager at Alrajhi Bank
2012 - 2013 Information Security Officer at Samba Financial Group 2011 - 2012 IS Compliance Officer at Alrajhi Bank
2008 - 2011 IT Project Manager at Samba Financial Group
d) Current membership in the board of directors of other joint stock companies (listed or non-listed) or any other company, regardless of its legal form or the committees deriving from it:
No. Company name
Main activity
Membership type (executive, non- executive,
independent)
Nature of the membership (in personal capacity, representative of legal person)
Membership of
committees
Legal form of the company 1. THE SAUDI
INDUSTRI AL EXPORTS COMPANY (Sadirat)
Industrials independent in personal capacity Audit Committee and
nominations and Rewards Committee
Listed Company (SIECO - 4140)
2.
3.
4.
Form No. 1: CV
1. Personal Details of Candidate Member
Quadruple Abdullah Abed Al Aziz Abdullah Al Mishaal
Nationality Saudi Date of Birth 01/01/1391H
2. Candidate Member’s Academic Qualifications
Sr. Academic Qualification Field of Specialization Date of Obtaining Qualification
Granting Entity
1 Bachelor's Degree Sharia 1415H (1994G) Imam Muhammad Ibn
Saud Islamic University 3. Candidate Member’s Practical Expertise
Period Fields of Expertise
From 2007 to present Experienced in restructure of struggling companies as well as completion of acquisitions and mergers in addition to finding marketing solutions
4. Current membership in other joint stock companies’ boards (listed or unlisted), or any other company, whatever its legal form or its committees:
Sr. Co. Name Main Activity
Membership Capacity (Executive, Non-
Executive, Independent)
Membership Type (Personally, In charge
of legal entity)
Committee Membership
Company’s Legal Form
1 Saudi Industrial
Export Co. Export of national products
non-executive Personally
Nomination &
Remuneration Committee
Listed joint stock company 2 Alandalus
Property Co. ALANDALUS
Independent Personally
Listed joint stock company 3 Dom International
Investment Company
education Independent Personally
Nomination &
Remuneration Committee
closed contribution
4
Form No. (1) Resume
a) Personal information of the Nominated Member
Full name Sulaiman Hamad S. Al Jedaie
Nationality Saudi Date of birth December 7, 1984
b) Academic Qualifications of the Nominated Member No. Qualifica
tions
Specialization Date of obtaining the qualifications
The issuer of the qualification 1. Ph.D Doctor of Philosophy (Ph.D.) in
Industrial Engineering
April 2014 The University of Texas at Arlington, College of
Engineering 2. Master’s
Degree
Masters of Science in Logistics Dec 2011 The University of Texas at Arlington, College of
Engineering 3. Bachelor’s
Degree
Bachelor of Science in Industrial &
System Engineering
Jun 2008 King Fahd University of Petroleum & Minerals 4.
5.
c) Experiences of the Nominated Member
Period Experience
Oct 2020 – Present Chief Executive Officer at Saudi Industrial Export Company, Riyadh Feb 2018 – Oct
2020
Logistics Consultant for Several Gov’t Clients in Riyadh Jan 2015- May
2016
International Logistics Manager (Europe & Sub-Saharan Africa Logistics) at Halliburton in Klundert, Netherlands
Jan 2013-Dec 2014 Field Logistics Specialist (FLS) at Schlumberger in Rotterdam, Netherlands
Sep 2008-Oct 2010 International Mobile Field Engineer at Schlumberger-Integrated Project Management (IPM) for Saudi Arabia and Malaysia
d) Current membership in the board of directors of other joint stock companies (listed or non-listed) or any other company, regardless of its legal form or the committees deriving from it:
No. Company name
Main activity
Membership type (executive, non- executive,
independent)
Nature of the membership (in personal capacity, representative of legal person)
Membership of
committees
Legal form of the company
1. SIEC CEO Executive Personally Member of
investment committee
Publicly Listed Company, Integrated Trading House 2.
3.
4.
Form No. (1) Resume
a) Personal information of the Nominated Member Full name Ali Saleh Alhumaidan
Nationality Saudi Date of birth 13/07/1403 H
b) Academic Qualifications of the Nominated Member No. Qualifica
tions
Specialization Date of obtaining the qualifications
The issuer of the qualification
1. Bachelor Marketing 2007 KFUPM
2. Master MBA 2011 Bradford University - UK
3.
4.
5.
c) Experiences of the Nominated Member
Period Experience
2007/12 – 2010/08 Manger of Feasibility Studies Department 2009 – 2011 Co-Founder – Pro Marketing
2011 – Now Chairman and CEO – Hawyia Company 2016 – Now Chairman – Yamam Investing Co.
2020 - Now Faculty Member – Marketing Department - KFUPM
d) Current membership in the board of directors of other joint stock companies (listed or non-listed) or any other company, regardless of its legal form or the committees deriving from it:
No. Company name
Main activi ty
Membership type (executive, non- executive,
independent)
Nature of the membership (in personal capacity, representative of legal person)
Membership of
committees
Legal form of the company 1. Hawyia Markeitn
g and branding
Executive in personal capacity Chairman Limited
2. Yamam Investme nt
Executive in personal capacity Chairman Limited
3. Rawafid AlHadarah
Real Estate Investme nt
Independent in personal capacity Board Member Limited
4.
Form No. (1) Resume
A) Personal information of the Nominated Member
Full name
Wael Abdulrahman Hamad Albassam
Nationality
Saudi
Date of birth14/1/1975
B) Academic Qualifications of the Nominated Member
# Qualifications Specialization Date of obtaining the
qualifications Name of Awarding Entity
1
Master MBA
2006University College of Bahrain
2
BA English Literature
1997Imam University
3
Advanced Training
Leadership in the
Digital Age
2018INSEAD - France
4
5
C) Work Experience of the Nominated Member
Period Areas of Experience
2019
VP & Head of Learning & Development - Bank Aljazira
2016 -
2019
HR Consultant & Head of HR - Different companies
2013 -
2016
VP Shared Services – Alrushaid Group
2008 -
2013
Corporate HR Manager – Zamil Industrial
2006 -
2008
HR Manager - Alturki Group
1997 -
2006
Trainer then Senior Trainer – Bae Syatems
D) Current membership in the board of directors of other joint stock companies (listed or non-listed) or any other company, regardless of its legal form or the committees deriving from it:
# Company name Main activity
Membership type (executive,
nonexecutive, independent)
Nature of the membership (in
personal capacity, representative of
legal person)
Committees Membership
Legal form of the company
1
Saudi Paper Company Manufacture Independent Personal
Remuniration and
Nomination Committee
IPO
Publicly Listed
2
Form No. (1) Resume A) Personal information of the Nominated Member
Full name Asma Talal Hamdan
Nationality Saudi Date of birth 16/09/1985
B) Academic Qualifications of the Nominated Member
# Qualifications Specialization Date of obtaining the
qualifications Name of Awarding Entity
1 Master Business
Administration 2011 Prince Sultan University
2 Bachelor Business
Administration 2007 King Saud University
3 Program Negotiation 2013 Harvard University
4 Program Digital Transformation 2019 University of Virginia
5 Program Leadership 2020 INSEAD
C) Work Experience of the Nominated Member
Period Areas of Experience
2016 – 2021 Chief Support Services Officer at flynas (IT, HR, Procurement, Project Management Office) 2011 – 2016 Hewlett-Packard: Sales Planning and Operations, Project Management
2007 – 2011 Paper House Trading Co: Business Planning and Strategy
D) Current membership in the board of directors of other joint stock companies (listed or non-listed) or any other company, regardless of its legal form or the committees deriving from it:
# Company name Main activity
Membership type (executive, nonexecutive,
independent)
Nature of the membership (in
personal capacity, representative of
legal person)
Committee s Membershi
p
Legal form of the company
1
Jarir Marketing Co.
Office/school tool Publications/
books Computer/
mobile
Independent In personal
capacity - Public Listed
Company
2 National Fertilizer Co.
Detergent, chemical fertilizers and
plastics production and
manufacturing
Independent In personal capacity
Nomination and Remunerati
on Committee
Public Listed Company
Abdullah Abdulaziz Aldakhil Saudi 10/11/1384
Masters Degree
Mechanical Engineering Florida Institute of Technology 1421
Bachelor Degree 1411
Brigadier General Director of budgetting and Planning at the Ministry of Defence 1438 - 1439 1425 - 1437 1411 - 1424 1425 - 1439 Specialized Training
Maintenance and Contracts Mechanical Engineering King Saud University
Director of Contracting and Technical Procurement at the Ministry of Defence Multiple Roles in maintenance and technical support at the Ministry of Defence Member of multiple financial, technical, managerial committees at the Ministry of Defence
38
1 . حشرلما وضعلل ةيصخشلا تناايبلا
يعبارلا مسلاا يسنلجا ـــــــــــــــــ ة دلايلما خيرتا
2 . حشرلما وضعلل ةيملعلا تلاهؤلما
م لهؤلما
صصختلا لهؤلما ىلع لوصلحا خيرتا
ةنحالما ةهلجا مسا
1 2 3 4 5 3 . حشرلما وضعلل ةيلمعلا تابرلخا
ةترفلا ةبرلخا تلاامج
4 نلما ناجللا وأ نيوناقلا اهلكش ناك ًياأ ىرخأ ةكرش يأ وأ )ةجردم يرغ وأ ةجردم( ىرخأ ةهماسم تاكرش تارادإ سلامج في ةيلالحا ةيوضعلا . :اهنم ةقثب
م ةكرشلا مسا
يسيئرلا طاشنلا ،يذيفنت( ةيوضعلا ةفص
يرغ )لقتسم ،يذيفنت ،ةيصخشلا هتفصب( ةيوضعلا ةعيبط
)ةيرابتعا ةيصخش نع لثمم ناجللا ةيوضع
لكشلا نيوناقلا
ةكرشلل
1 2 3 4 Turki Khaled Abdulaziz Alkhalaif
Saudi م١٩٧٩ ﱪﻤﻓﻮﻧ ١٠
MS'c Investment Analysis
MBA BSc in Finance CMA CMI Investment
General Managment
Finance Accounting
General Managment
م٢٠١١ م٢٠١٠ م٢٠٠٣ م٢٠٠٨ م٢٠١١ Stirling University - UK
Hull University - UK KFUPM
IMA ILM
MD and Partner at Grenoble Partners نﻵا ﱴﺣو ٢٢٠٢ ٢٠٢١-٢٠١٩ CEO at infath
٢٠١٩-٢٠١٨ Chief investment officer at NHC
٢٠١٨-٢٠١٥ VP of Strategy and Business Development at Cayan Group
٢٠١٥-٢٠١٣ CFO at LSC
٢٠١٣-٢٠١٠ Senior Financial Analyst at Morgan Stanley
infath Services
executive Personal
Executive Committee
Government
Personal Personal Personal
independent independent independent
Lafana Group Holding
closed joint stock NRC Committee closed joint stock
closed joint stock
Altra Company Sales
Audit Committee
Jazel Company Real estate
Investment Committee
Sensitivity: This content has been classified as Petro Rabigh: General Use
Form No. (1) Resume
A) Personal information of the Nominated Member
Full name Saleh Hassan Al-Yami
Nationality Saudi Date of birth 13/4/1981
B) Academic Qualifications of the Nominated Member
#
Qualifications Specialization Date of obtaining the
qualifications Name of Awarding Entity
1MBA Administration MBA 2012 Al-Fisal University – PSCFT&B
2Bachelor's Political Science
2006Kuwait University
3
Diploma Information Systems 2004 Kuwait New horizon
4
Workshops CMA 2011- 2019 CMA
5
Workshops Tadawul 2011- 2019 Tadawul
6
6 Months Course English Language 2015 English Language - PRC
7
Summer Course UK- Oxford 2002 King School- Oxford
C) Work Experience of the Nominated Member
Period Areas of Experience
2020 –Until Date Senior, Government Affairs. Petro Rabigh Co 2014 - 2021 Senior, Investor Relations. Petro Rabigh Co
2019-2021 Board Member - Wafrah for Industry and Development Co.
2019-2021
Member and Chairman of the Nomination and Remuneration Committee - Wafrah for Industry and Development Co.
2013 –
2014
Representative, Commitment and compliance. Petro Rabigh Co 2011 - 2014 Representative, Investor Relations. Petro Rabigh Co
2016 - 2021
Contact Person “officer” with the Ministry of Commerce and Investment.2011 - 2021
Contact Person “officer” with CMA.2011 - 2021
Contact Person “officer” with TADAWUL.2011 - 2021 Contact Person “officer” with IFSAH.
2011 - 2021
Contact Person “officer” with EDAA.2017 – Until Date Member - Middle East Investor Relations Association 2020 – Until Date Member - Governance Association – KSA.
D) Current membership in the board of directors of other joint stock companies (listed or non-listed) or any other company, regardless of its legal form or the committees deriving from it:
# Company name Main activity
Membership type (executive,
nonexecutive, independent)
Nature of the membership (in personal capacity,
representative of legal person)
Committees Membership
Legal form of the company
1
2
3
Sensitivity: This content has been classified as Petro Rabigh: General Use
4
5
Form No. (1) Resume
a) Personal information of the Nominated Member Full name
Nationality Date of birth
b) Academic Qualifications of the Nominated Member No. Qualifica
tions
Specialization Date of obtaining the qualifications
The issuer of the qualification
1.
2.
3.
4.
5.
c) Experiences of the Nominated Member Period Experience
d) Current membership in the board of directors of other joint stock companies (listed or non-listed) or any other company, regardless of its legal form or the committees deriving from it:
No. Company name
Main activity
Membership type (executive, non- executive,
independent)
Nature of the membership (in personal capacity, representative of legal person)
Membership of
committees
Legal form of the company 1.
2.
3.
4.
Osama Ibrahim Mubarak Aldosary
Saudi Arabia 25 / 4 / 1974
Master of Sci. Electrical Engineering (Computer Networks) 11 / May / 2001 University of Southern California, USA
Bachelor of Sci. Electrical Engineering (Communication) 10 / Jan / 1998 King Saud University, Riyadh
Mar/2020 - Present May/2017 - Jan/2020 May/2013 - May/2017 Nov/2012 - May/2013 Jul/2005 - Nov/2012 Jul/2002 - Jul/2005
President and CEO, Salam (Integrated Telecommunication Company)
Advisor to the Minister and Director-General for Infrastructure Development, MCIT Business Solutions Executive, VMware
Founder and Principal Consultant, Solyton
Consultant Systems Engineer; Business Development Manager - Cisco Systems Internet Technologist, SaudiNet (Saudi Telecom Company)
Fo F or rm m N No o. . ( (1 1) ) - - R Re es s um u me e
1. Personal data about the Nominated/Appointed Member Abdullah Al Shaikh
Full Name
05/11/1964
Date of Birth Saudi
Nationality
Personal
Nature of Membership
Independent
Membership Type
2. Academic Qualifications of the Nominated/Appointed Member
The issuer of the qualification Date of obtaining the
qualifications Specialization
Qualifications
King Saud University 1984
Accounting Bachelor
1
Aberdeen University 1992
Accounting & Business Master
2
Canadian Institute for Financial Consultants 2007
Finance Certificate
3
3. Experience of the Nominated/Appointed Member
Area of expertise Period
Oversee Financial, Banking, Investments and Governance activities of Awqf Alrajhi 2121 - Now
Oversee Financial, Supply Chain and Insurance activities of Saudi Medical Care Group 2019 - 2021
Oversee Financial activities and relationship with government entities in KFHRC 2008 - 2019
Oversee Auditing, Compliance, Governance and Risk Management activities at Saudi Stock Exchange ( Tadawul)
2006 - 2008
4. Current Experience of the Nominated/Appointed Member in other companies
Legal form of
the Company Membership of
committees Nature of
membership (in personal
capacity, representative
of legal person) Membership
type (executive, non-executive,
independent) Main
Activity Company Name
JS
Audit personal
Independent Industrial
Chemanol 1
Ex come LL
Personal Independent
Trading Altakassi
Holding 2
Close JS
Audit Personal
Independent Logistic
Nupco 3
4
Curriculum Vitae, From (1) 1) Personal Information of the Member
Full Name:
Ibrahim Abdulahad Hashim KhanNationality:
SaudiDate of Birth:
18-May-19782) Qualifications of the Member
# Degree Major Date of the
Degree Name of Awarding Entity 1 CIPD- HR Management-L5 Human Recourses Management 2020 CIPD
2 Strategic Talent Management Business Management-HR 2020 Laurels
3 SCP-SHRM Human Recourses Management 2019 SHRM
4 Certified Internal Auditor -Part (2) Internal Auditing 2018 SPE-Sponsors 5 Fundamental of Internal Auditing and
Audit Report Writing Part (1) Internal Auditing 2018 MISTI
6 Situational Leadership Leadership Program 2017 Saudi Aramco 7 Key Performance Indicators for
Senior Managers Business Management 2016 Anderson
8 Project Management Professional Project Management 2016 Project Manag’t Institute
9 Creative Leadership Leadership Program 2014 RC
10 Executive Master Degree Business Management-HR 2014 King Abdul-Aziz University 11 Six Sigma Champion Quality Management 2014 Cristal Global Academy 12 Executive Leadership Program
(One year program) Executive Leadership Program 2013 CrestCom Global
13 Bachelor of Science Degree Business Management-HR 2008 King Abdul-Aziz University 14 Trained by many world-class trainers in HR, Management, Leadership, Transformational and Change Management,
Project Management and other different knowledge domains. (More details can be provided upon request).
3) Work Experience of the Member:
Period Area of Experiences
97 –Till Now
Throughout 25 years of professional and leadership experiences, I held and assumed different leadership positions at a local, regional and multinationals scale that include government agencies and reputable companies (Saudi Aramco, Royal Commission for Jubail and Yanbu, The Power and Water Utilities Company MARAFIQ, Cristal Global Company and TASNEE Global Company).
The positions I held including (Head of Human Resources Department, Human Resources Manager, Senior Manager of Human Resources, Regional Manager of Human Resources, General Manager of Human Resources - A, Lead of Transformational and Change Management Program, Lead of Corporate Communication, Lead of Internal Audit Department and Lead of Occupational Safety), Solid experience in Shared Services, Support Services, Operational Excellence and Operation and Maintenance as well.
4) Current membership in the boards of directors of other joint stock companies (listed or unlisted) or any other company, whatever its legal form, or the committees emanating from it:
# Name of the company Main activity
Membership status (Executive, Non-
Executive, Independent)
Membership nature (Personal capacity, a Representative of a
Legal person)
Committees Membership
Legal Form of the Company
1
Cooperative Society for Training and Consultation Association
Training and
Consultation Non- Executive Personal Capacity Founding Member
Registered Cooperative
Association 2 Desired Hope Association Handicaps
Support Non- Executive Personal Capacity Consultant
Registered Cooperative
Association 3 Dar Housing Association Housing Non- Executive Personal Capacity Consultant
Registered Cooperative
Association
Form No. (1) Resume
A) Personal information of the Nominated Member
Full name
Nationality
Date of birth
B) Academic Qualifications of the Nominated Member
# Qualifications Specialization Date of obtaining the
qualifications Name of Awarding Entity 1
2
3
4
5
C) Work Experience of the Nominated Member
Period Areas of Experience
D) Current membership in the board of directors of other joint stock companies (listed or non-listed) or any other company, regardless of its legal form or the committees deriving from it:
# Company name Main activity
Membership type (executive,
independent)
Nature of the membership (in personal capacity,
representative of legal person)
Committees Membership
Legal form of the company
nonexecutive, Abdulaziz Abdullah Aloud
Saudi 05-Mar-1980
Bachelor's Degree Accounting 2001 King Saud University
Master Degree Finance 2010 Heriot -Watt University
2019 - until now Bahri - Accounting Director 2002 - 2019 Tasnee - Manager Legal Reporting
2011 - 2104 Audit Committee Member - Tatweer Audit Committee Chairman - Tatweer 2014 - till now
2011 - 2018 Executive Committee Member - Tatweer
Nonexecutive
Industrial Representative
of Legal entity Audit committee close stock Saudi Industries
Development Co.(Tatweer) 1-
